Kadant Johnson Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Rototech AG
- (Rototech SA) (Rototech Ltd)
- Johnson Rototech AG
- (Johnson Rototech SA) (Johnson Rototech Ltd)
- Kadant Johnson Schweiz AG
- (Kadant Johnson Schweiz SA) (Kadant Johnson Schweiz Ltd)
Management
Kurt Weiss
Küsnacht
Member of the board + secretary
Joint signing authority (any two to sign)
Daniel Urech
Zürich
Member of the board
Joint signing authority (any two to sign)
Frederik Westerhout
Hilversum, NL
Chairperson of the board
Joint signing authority (any two to sign)
Jon Painter
Sudbury, US
Member of the board
Joint signing authority (any two to sign)
Rudolf Marti
Meilen
Vice-chairperson of the board, managing member of the board + liquidator
Individual signing authority
Rudolf Marti
Maur
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Daniel Urech
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Rudolf Leerentveld
Voorthuizen
Chairperson of the board
Joint signing authority (any two to sign)
Jim Dechnik
Three Rivers
Member of the board
Joint signing authority (any two to sign)
Klaus Wild
Stockach
Limited joint signing authority (any two to sign)
Rudolf Marti
Herrliberg
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Leerentveld
Three Rivers
Chairperson of the board
Joint signing authority (any two to sign)
Marc van Gelder
Diemen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Leerentveld
Portage
Chairperson of the board
Joint signing authority (any two to sign)
William Rainville
Waltham (Massachusetts, US)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17187 | 03.06.2013 | 107 | 06.06.2013 | 7216460 |
| 2 | 14875 | 03.05.2012 | 89 | 08.05.2012 | 6669322 |
| 3 | 36540 | 14.10.2010 | 204 | 20.10.2010 | 22/5860658 |
| 4 | 17800 | 25.06.2008 | 125 | 01.07.2008 | 33/4551506 |
| 5 | 33574 | 13.12.2006 | 246 | 19.12.2006 | 24/3688144 |
| 6 | 22272 | 08.08.2005 | 155 | 12.08.2005 | 16/2972974 |
| 7 | 14693 | 26.05.2005 | 104 | 01.06.2005 | 13/2862016 |
| 8 | 36185 | 17.12.2004 | 250 | 23.12.2004 | 27/2605074 |
| 9 | 6340 | 11.03.2002 | 52 | 15.03.2002 | 21/386256 |
| 10 | 17392 | 03.08.1999 | 152 | 09.08.1999 | 5422 |
Company Purpose
Zweck der Gesellschaft ist in erster Linie die Übernahme von Vertretungen für den Handel mit Maschinen und anderen technischen Erzeugnissen. Sie kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.